ARQUELLA LTD

Company number 11206238

Date	Type	Description	View / Download
09 Jan 2020	AP01	Appointment of Mr Michael Gerard Kneafsey as a director on 10 December 2019	(2 pages)
07 Jan 2020	PSC02	Notification of Enterprise Ventures (General Partner Npif Yhtv Equity) Limited as a person with significant control on 10 December 2019	(2 pages)
07 Jan 2020	PSC07	Cessation of Emillio Reuben Javan Timoney as a person with significant control on 10 December 2019	(1 page)
23 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
18 Dec 2019	SH01	Statement of capital following an allotment of shares on 10 December 2019 GBP 1,100	(3 pages)
16 Dec 2019	SH01	Statement of capital following an allotment of shares on 29 November 2019 GBP 750	(3 pages)
12 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
10 Dec 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Dec 2019	SH08	Change of share class name or designation	(2 pages)
10 Dec 2019	SH02	Sub-division of shares on 29 November 2019	(4 pages)
03 Dec 2019	TM01	Termination of appointment of Paige Devon O'neal as a director on 27 October 2019	(1 page)
03 Dec 2019	PSC07	Cessation of Paige Devon O'neal as a person with significant control on 27 October 2019	(1 page)
14 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	(10 pages) Download iXBRL
07 Nov 2019	AP01	Appointment of Mr David Ian Jones as a director on 16 October 2019	(2 pages)
22 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with updates	(4 pages)
19 Feb 2019	AP01	Appointment of Mr Paul Valentine Howell as a director on 23 January 2019	(2 pages)
28 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-23	(3 pages)
28 Jan 2019	AD01	Registered office address changed from 3B Ryton Street Worksop Nottinghamshire S80 2AY United Kingdom to Arquella, Momentum House Church Lane Dinnington Sheffield South Yorkshire S25 2RG on 28 January 2019	(1 page)
22 Jan 2019	AA01	Current accounting period extended from 28 February 2019 to 31 March 2019	(1 page)
14 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-14 GBP 102	(13 pages)